Money Laundering

Name: Money Laundering
Brand: Taylor & Francis Inc
SKU: 9781439869123
Price: 4457 CZK
Availability: InStock

Autor: John Madinger

Jazyk:

Vazba: Pevná

Vydavatel: Taylor & Francis Inc

Dostupnost: Skladem u dodavatele

Odesíláme za 14-21 dnů

4 457 Kč

The basics of finding illegal proceeds, tracing it, linking it to the criminal, and then seizing it...

Informace o knize

Autor

John Madinger

Jazyk

Angličtina

Vazba

Kniha - Pevná

Vydáno

2011

Stránek

432

EAN

9781439869123

ISBN

9781439869123

Enbook ID

06753787

Vydavatel

Taylor & Francis Inc

Hmotnost

1228

Rozměry

284 x 218 x 27

Kompletní popis

The basics of finding illegal proceeds, tracing it, linking it to the criminal, and then seizing it are at the core of this book. This third edition has been updated to reflect recent important court decisions, changes in federal law relating to money laundering, and trends in crime and terrorism financing. A chapter on money laundering in connection with major frauds uses the Bernie Madoff and Allen Stanford cases, among others, as examples. It also covers terrorism financing, financial intelligence, and the filing of Suspicious Activity Reports by financial institutions. Over 150 figures, photos, charts and graphs make this new edition essential reading for financial investigators.

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Money Laundering

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